GUILDBROOK PROPERTIES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0YN

Company number 00980623
Status Active
Incorporation Date 28 May 1970
Company Type Private Limited Company
Address SIMPSON WREFORD & PARTNERS, SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 108 . The most likely internet sites of GUILDBROOK PROPERTIES LIMITED are www.guildbrookproperties.co.uk, and www.guildbrook-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-five years and six months. Guildbrook Properties Limited is a Private Limited Company. The company registration number is 00980623. Guildbrook Properties Limited has been working since 28 May 1970. The present status of the company is Active. The registered address of Guildbrook Properties Limited is Simpson Wreford Partners Suffolk House George Street Croydon Surrey Cr0 0yn. The company`s financial liabilities are £409.58k. It is £-0.6k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £1155.06k, which is £127.55k against last year. MOTTRAM, Anthony Read is a Secretary of the company. FRY, Michael Stanley is a Director of the company. MOTTRAM, Anthony Read is a Director of the company. SAUNDERS, Alan Michael is a Director of the company. Secretary SAUNDERS, Tamsin Jane has been resigned. Director MOTTRAM, Christine Ann has been resigned. Director MOTTRAM, Petra Helen Sara has been resigned. Director OLNEY, Annette has been resigned. Director SAUNDERS, Fritha Lucy has been resigned. Director SAUNDERS, Sylvia Jane has been resigned. Director SAUNDERS, Tamsin Jane has been resigned. The company operates in "Activities of head offices".


guildbrook properties Key Finiance

LIABILITIES £409.58k
-1%
CASH £0.01k
TOTAL ASSETS £1155.06k
+12%
All Financial Figures

Current Directors

Secretary
MOTTRAM, Anthony Read
Director
FRY, Michael Stanley
Appointed Date: 16 July 2008
86 years old
Director
MOTTRAM, Anthony Read
Appointed Date: 16 July 2008
85 years old
Director
SAUNDERS, Alan Michael
Appointed Date: 16 July 2008
84 years old

Resigned Directors

Secretary
SAUNDERS, Tamsin Jane
Resigned: 30 July 1993
Director
MOTTRAM, Christine Ann
Resigned: 04 April 1992
81 years old
Director
MOTTRAM, Petra Helen Sara
Resigned: 16 July 2008
54 years old
Director
OLNEY, Annette
Resigned: 16 July 2008
Appointed Date: 04 April 1992
72 years old
Director
SAUNDERS, Fritha Lucy
Resigned: 16 July 2008
52 years old
Director
SAUNDERS, Sylvia Jane
Resigned: 04 February 1992
80 years old
Director
SAUNDERS, Tamsin Jane
Resigned: 30 July 1993
Appointed Date: 04 April 1992
54 years old

Persons With Significant Control

Mr Michael Stanley Fry
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUILDBROOK PROPERTIES LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 108
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 96
...
... and 70 more events
30 Nov 1987
Full accounts made up to 31 March 1986
30 Nov 1987
Return made up to 31/12/86; full list of members
23 Apr 1987
Full accounts made up to 31 March 1985
23 Apr 1987
Return made up to 31/12/85; full list of members
28 May 1970
Incorporation

GUILDBROOK PROPERTIES LIMITED Charges

12 June 1975
Legal charge
Delivered: 27 June 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 to 7 clerkenwell green, E.C.1, islington.
30 May 1975
Charge
Delivered: 4 June 1975
Status: Outstanding
Persons entitled: Royal Liver Trustees LTD.
Description: 2/7 clerkenwell green, london E.C.1.

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